Wing Chuen Investment Properties Limited, a registered company, was launched on 25 Aug 2006. 9429033907611 is the number it was issued. The company has been supervised by 2 directors: Albert Pak Hong Ko - an active director whose contract started on 25 Aug 2006,
Emily Ko - an active director whose contract started on 25 Aug 2006.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 15 George Street, Whakatane, 3120 (type: registered, physical).
Wing Chuen Investment Properties Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address until 30 Mar 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 18 Feb 2021 to 30 Mar 2022
Address: 14 Wairere Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 24 Sep 2020 to 18 Feb 2021
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 25 Nov 2019 to 24 Sep 2020
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 01 Dec 2015 to 25 Nov 2019
Address: 13 Louvain Street, Whakatane, 3120 New Zealand
Registered & physical address used from 09 Dec 2009 to 01 Dec 2015
Address: C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Registered & physical address used from 25 Aug 2006 to 09 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Ko, Albert Pak Hong |
Glendowie Auckland 1071 New Zealand |
25 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ko, Emily |
Glendowie Auckland 1071 New Zealand |
25 Aug 2006 - |
Albert Pak Hong Ko - Director
Appointment date: 25 Aug 2006
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Nov 2020
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 04 Feb 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 23 Nov 2015
Emily Ko - Director
Appointment date: 25 Aug 2006
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Nov 2020
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 15 Nov 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 04 Feb 2019
Address: One Tree Hill, Auckland, 1051 New Zealand
Address used since 23 Nov 2015
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